Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Warren Land Limited
- Incorporated
- 21 February 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Nigel Anton HastieEdward James HastieTrevor Edward Hastie
- Accounts type
- Micro entity
- Region
- North East
- Address
- Colonel Linskill Offices 1st Floor25 Charlotte StreetNorth ShieldsNE30 1BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2018
British
Born January 1973 (53)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Edward James Hastie
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Trevor Edward Hastie
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Former controllers (2)
11 May 2018
Ceased Mark Sinclair Dobbin — Has significant influence or control
11 May 2018
Ceased Osborne Directors Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£11,221)
- Employees
- 3
- Debt Ratio
- 107%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £151,428 | £228,114 | £505,598 | £447,604 |
| Current Assets | £525 | £79 | £218 | £3,691 |
| Creditors (< 1 year) | £163,174 | £238,712 | £514,439 | £457,132 |
| Net Current Assets | (£162,649) | (£238,633) | (£514,221) | (£453,441) |
| Net Assets | (£11,221) | (£8,623) | ||
| Shareholder Funds | (£11,221) | (£8,623) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 29 December 2025 | Micro company accounts | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 | ||
| 26 February 2024 | Confirmation statement with no updates | 20 February 2024 |
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